Public Filings

PUBLIC FILINGS

Docket Number: 9529-2020
February 11th, 2021
Name: PGCB - Sarah Wiley

Board Order - PGCB - Sarah Wiley (9529-2020) Feb 11 2021

Board Order for filing

Board Order





Docket Number: 9529-2020
January 22nd, 2021
Name: PGCB - Sarah Wiley

Notice of Board Review - PGCB - Sarah Wiley (9529-2020) Jan 22 2021

Notice of Board Review





Docket Number: 9529-2020
December 28th, 2020
Name: PGCB - Sarah Wiley

Request to Enter Judgment Upon Default - PGCB - Sarah Wiley (9529-2020) Dec 28 2020

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default





Docket Number: 9529-2020
November 18th, 2020
Name: PGCB - Sarah Wiley

Petition for Placement on Exclusion List - PGCB - Sarah Wiley (9529-2020) Nov 18 2020

1361-EA255-20-Enforcement Action for RC-I-0583600-18 - Sarah Wiley - Law Enforcement/Large Scale Fraudulent Check Cashing Scheme/Indicted/Convicted-Exclusion

Petition for Placement on Exclusion List





Public Filings

PUBLIC FILINGS

Docket Number: 9536-2020
February 11th, 2021
Name: PGCB - Karim Abdullah Wiley

Board Order - PGCB - Karim Abdullah Wiley (9536-2020) Feb 11 2021

Board Order for filing

Board Order





Docket Number: 9536-2020
January 22nd, 2021
Name: PGCB - Karim Abdullah Wiley

Notice of Board Review - PGCB - Karim Abdullah Wiley (9536-2020) Jan 22 2021

Notice of Board Review





Docket Number: 9536-2020
December 23rd, 2020
Name: PGCB - Karim Abdullah Wiley

Request to Enter Judgment Upon Default - PGCB - Karim Abdullah Wiley (9536-2020) Dec 23 2020

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default





Docket Number: 9536-2020
November 18th, 2020
Name: PGCB - Karim Abdullah Wiley

Petition for Placement on Exclusion List - PGCB - Karim Abdullah Wiley (9536-2020) Nov 18 2020

1361-EA262-20-Enforcement Action for RC-I-0583600-18 - KARIM WILEY-LAW ENFORCEMENT/LARGE SCALE FRAUDULENT CHECK CASHING SCHEME-EXCLUSION

Petition for Placement on Exclusion List





Public Filings

PUBLIC FILINGS

Docket Number: 9636-2021
September 16th, 2021
Name: Sheila Graves

Board Order - Sheila Graves (9636-2021) Sep 16 2021

Board Order for filing

Board Order





Docket Number: 9636-2021
September 3rd, 2021
Name: Sheila Graves

Notice of Board Review - Sheila Graves (9636-2021) Sep 3 2021

Notice of Board Review





Docket Number: 9636-2021
August 6th, 2021
Name: Sheila Graves

Exceptions - Sheila Graves (9636-2021) Aug 6 2021

Exceptions





Docket Number: 9636-2021
July 28th, 2021
Name: Sheila Graves

Report and Recommendation - Sheila Graves (9636-2021) Jul 28 2021

Report and Recommendation





Docket Number: 9636-2021
June 25th, 2021
Name: Sheila Graves

Order of Hearing Officer - Sheila Graves (9636-2021) Jun 25 2021

Order of Hearing Officer





Docket Number: 9636-2021
June 9th, 2021
Name: Sheila Graves

Motion - Sheila Graves (9636-2021) Jun 9 2021

in response

Motion





Docket Number: 9636-2021
June 3rd, 2021
Name: Sheila Graves

Order of Hearing Officer - Sheila Graves (9636-2021) Jun 3 2021

Order of Hearing Officer





Docket Number: 9636-2021
April 27th, 2021
Name: Sheila Graves

Hearing Notice - Sheila Graves (9636-2021) Apr 27 2021

Hearing Notice





Docket Number: 9636-2021
April 22nd, 2021
Name: Sheila Graves

Order of Hearing Officer - Sheila Graves (9636-2021) Apr 22 2021

Order of Hearing Officer





Docket Number: 9636-2021
April 13th, 2021
Name: Sheila Graves

Request - Sheila Graves (9636-2021) Apr 13 2021

for additional hearing

Request





Docket Number: 9636-2021
March 16th, 2021
Name: Sheila Graves

Hearing Notice - Sheila Graves (9636-2021) Mar 16 2021

Hearing Notice





Docket Number: 9636-2021
March 15th, 2021
Name: Sheila Graves

Request - Sheila Graves (9636-2021) Mar 15 2021

for new hearing date

Request





Docket Number: 9636-2021
March 4th, 2021
Name: Sheila Graves

Evidence and Witness Letter - Sheila Graves (9636-2021) Mar 4 2021

Evidence and Witness Letter





Docket Number: 9636-2021
January 26th, 2021
Name: Sheila Graves

Hearing Notice - Sheila Graves (9636-2021) Jan 26 2021

Hearing Notice





Docket Number: 9636-2021
January 22nd, 2021
Name: Sheila Graves

Hearing Request - Sheila Graves (9636-2021) Jan 22 2021

Hearing Request





Docket Number: 9636-2021
January 21st, 2021
Name: Sheila Graves

recommendation for denial letter - Sheila Graves (9636-2021) Jan 21 2021

Recommendation for denial of Gaming Level 2 Sheila Graves

recommendation for denial letter





Public Filings

PUBLIC FILINGS

Docket Number: 9642-2021
June 17th, 2021
Name: TeleReach, Inc.

Board Order - TeleReach, Inc. (9642-2021) Jun 17 2021

Board Order for filing

Board Order





Docket Number: 9642-2021
February 17th, 2021
Name: TeleReach, Inc.

Answer - TeleReach, Inc. (9642-2021) Feb 17 2021

Answer from OEC

Answer





Docket Number: 9642-2021
January 22nd, 2021
Name: TeleReach, Inc.

Petition to Withdraw-Surrender - TeleReach, Inc. (9642-2021) Jan 22 2021

GSP application

Petition to Withdraw-Surrender





Public Filings

PUBLIC FILINGS

Docket Number: 9640-2021
July 5th, 2024
Name: Pilot Travel Centers, LLC #709

Board Order - Pilot Travel Centers, LLC #709 (9640-2021) Jan 22 2021

Board Order



Public Filings

PUBLIC FILINGS

Docket Number: 9523-2020
February 11th, 2021
Name: PGCB - Sumere Robinson

Board Order - PGCB - Sumere Robinson (9523-2020) Feb 11 2021

Board Order for filing

Board Order





Docket Number: 9523-2020
January 22nd, 2021
Name: PGCB - Sumere Robinson

Notice of Board Review - PGCB - Sumere Robinson (9523-2020) Jan 22 2021

Notice of Board Review





Docket Number: 9523-2020
December 23rd, 2020
Name: PGCB - Sumere Robinson

Request to Enter Judgment Upon Default - PGCB - Sumere Robinson (9523-2020) Dec 23 2020

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default





Docket Number: 9523-2020
November 12th, 2020
Name: PGCB - Sumere Robinson

Petition for Placement on Exclusion List - PGCB - Sumere Robinson (9523-2020) Nov 12 2020

1239-EA251-20-Enforcement Action for PP-I-0685726-20 -Sumere Robinson- Law Enforcement/Attempted Robbery-Exclusion

Petition for Placement on Exclusion List





Public Filings

PUBLIC FILINGS

Docket Number: 9508-2020
February 11th, 2021
Name: Ian Hancock

Board Order - Ian Hancock (9508-2020) Feb 11 2021

Board Order for filing

Board Order





Docket Number: 9508-2020
January 22nd, 2021
Name: Ian Hancock

Notice of Board Review - Ian Hancock (9508-2020) Jan 22 2021

Notice of Board Review





Docket Number: 9508-2020
December 23rd, 2020
Name: Ian Hancock

Request to Enter Judgment Upon Default - Ian Hancock (9508-2020) Dec 23 2020

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default





Docket Number: 9508-2020
October 30th, 2020
Name: Ian Hancock

Complaint - Ian Hancock (9508-2020) Oct 30 2020

126145-EA245-20-Enforcement Action for VF-E-0709340-20 -Ian Hancock-Employee Arrest/Terroristic Threats, etc.-Gaming Permit-Suspension

Complaint





Public Filings

PUBLIC FILINGS

Docket Number: 9423-2020
February 11th, 2021
Name: Rasheed Oberton

Board Order - Rasheed Oberton (9423-2020) Feb 11 2021

Board Order for filing

Board Order





Docket Number: 9423-2020
January 22nd, 2021
Name: Rasheed Oberton

Notice of Board Review - Rasheed Oberton (9423-2020) Jan 22 2021

Notice of Board Review





Docket Number: 9423-2020
December 16th, 2020
Name: Rasheed Oberton

Request to Enter Judgment Upon Default - Rasheed Oberton (9423-2020) Dec 16 2020

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default





Docket Number: 9423-2020
September 17th, 2020
Name: Rasheed Oberton

Complaint - Rasheed Oberton (9423-2020) Sep 17 2020

111731-EA207-20-Enforcement Action for Rasheed Oberton, Sr. - Arrest - Nongaming Registration - Enforcement Action

Complaint





Public Filings

PUBLIC FILINGS

Docket Number: 9489-2020
February 11th, 2021
Name: Dajuan Luster

Board Order - Dajuan Luster (9489-2020) Feb 11 2021

Board Order for filing

Board Order





Docket Number: 9489-2020
January 22nd, 2021
Name: Dajuan Luster

Notice of Board Review - Dajuan Luster (9489-2020) Jan 22 2021

Notice of Board Review





Docket Number: 9489-2020
January 11th, 2021
Name: Dajuan Luster

Request to Enter Judgment Upon Default - Dajuan Luster (9489-2020) Jan 11 2021

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default





Docket Number: 9489-2020
October 20th, 2020
Name: Dajuan Luster

Complaint - Dajuan Luster (9489-2020) Oct 20 2020

115830-EA243-20-Enforcement Action for Dajuan Luster - Arrest - Gaming Permit - Enforcement Action

Complaint